https://www.taxtmi.com/news?id=21329 Allegations concern a large-scale GST fraud involving creation and use of fake or dummy units to illicitly claim input tax credit and evade tax. Enforcement searches at multiple premises uncovered a network of purportedly fictitious units used to generate fraudulent invoices and facilitate wrongful availment of credit, while investigation focuses on tracing the racket's structure and identifying ultimate beneficiaries. en-us Sat, 25 May 2019 10:35:05 +0530 Sat, 25 May 2019 10:35:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=21329 Allegations concern a large-scale GST fraud involving creation and use of fake or dummy units to illicitly claim input tax credit and evade tax. Enforcement searches at multiple premises uncovered a network of purportedly fictitious units used to generate fraudulent invoices and facilitate wrongful availment of credit, while investigation focuses on tracing the racket's structure and identifying ultimate beneficiaries. News - Sat, 25 May 2019 10:35:05 +0530 https://www.taxtmi.com/news?id=21329